Expert Investigation Services
“Precision in Every Detail. Truth in Every Case”
Private Investigation: A Veteran Detective’s Perspective
With 25 years of hands-on experience across criminal, defense, and civil investigations, I bring a wealth of knowledge and expertise to the field of private investigation. Throughout my career, from Trooper to Detective in the Kentucky State Police, and on into community policing and corporate security, I have dedicated myself to providing thorough, unbiased, and confidential investigative services, grounded in integrity and a commitment to excellence.
Core Values: Integrity, Excellence, and Thoroughness
Over the years, I have built a reputation for integrity—always ensuring that my work is conducted with the highest ethical standards. Excellence is at the core of everything I do, from the initial case evaluation to the final report. Thoroughness is essential in private investigations, and I pride myself on never cutting corners, ensuring every detail is examined, and no lead goes unexplored.
My 25 years of experience have equipped me to handle the most complex and sensitive cases with precision and professionalism, and I continue to approach each investigation with the same passion and dedication as when I started.
Reduce expenses and avoid costly errors—hiring a private investigator can cut legal fees by up to 40% and help prevent fraud that drains businesses of 5% of annual revenues (ACFE, 2020; NALI, 2018).
Timothy Vinal
Investigator
Licensed in Kentucky
Our Services
Corporate
In corporate investigation, services are designed to help businesses identify risks, prevent fraud, and protect their interests. I specialize in comprehensive background checks, asset searches, internal audits, and due diligence to ensure your company is secure and compliant. Whether you're dealing with employee misconduct, intellectual property theft, financial fraud, or disputes with competitors, I bring years of law enforcement experience and a deep understanding of corporate operations to uncover the truth. With a focus on confidentiality, professionalism, and accuracy, I provide actionable insights that help you make informed decisions and safeguard your business’s reputation and bottom line.
In the realm of civil investigations, my work spans a variety of legal matters, including but not limited to personal injury, fraud, workplace disputes, and insurance claims. I am experienced in collecting evidence, reviewing documents, conducting interviews, and preparing detailed reports to support clients in litigation. My investigative strategies help provide clarity in complex civil cases, ultimately enabling informed decision-making for individuals and organizations.
I also offer specialty case review and analysis to victims; insuring that due process was given (or not) as well as making recommendations for next steps to pursue or solidify cases. I practice trauma-informed communication.
In defense cases, I’ve provided comprehensive investigative services to ensure a balanced and fair examination of the facts. From locating and interviewing key witnesses to investigating alibis and gathering supporting evidence, my focus is on protecting the rights of the accused and uncovering every aspect of the case. Defense investigations require a nuanced understanding of the law, and my years of experience ensure that I approach each case with an unwavering commitment to uncovering the truth.
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